Abdul Jalil Haqqani WALI MOHAMMAD
Visión general de Abdul Jalil Haqqani WALI MOHAMMAD
| ID | AFG0032 |
|---|---|
| Régimen de sanciones | The Afghanistan (Sanctions) (EU Exit) Regulations 2020 |
| Fuente de designación | UN |
| Otra información | Believed to be in Afghanistan/Pakistan border area. Member of the Taliban Supreme Council as of May 2007. Member of the Financial Commission of the Taliban Council. Responsible for logistics for the Taliban and also active as a businessman in his personal capacity as at mid-2013. Belongs to Alizai tribe. Brother of Atiqullah Wali Mohammad (TAi.070). Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/ View-UN-Notices-Individuals. |
| Sanciones impuestas | Congelación de activos, Prohibición de viajar |
| Última actualización | 18 dic 2021 |
| ID de grupo OFSI | 6908 |
¿Qué otros nombres ha utilizado Abdul Jalil Haqqani WALI MOHAMMAD?
| Nombre | Título | Tipo de nombre | Nombre no latino | Fuerza del alias |
|---|---|---|---|---|
| Abdul Jalil Haqqani WALI MOHAMMAD | Maulavi | Primary Name | عبد الجليل حقانی ولی محمد Arabic) | |
| Abdul Jalil Akhund | Alias | Good quality a.k.a | ||
| Haji Gulab Gul | Alias | Good quality a.k.a | ||
| Abdul Jalil Haqqani | Alias | Good quality a.k.a | ||
| Akhter Mohmad | Alias | Good quality a.k.a | ||
| Nazar Jan | Alias | Low quality a.k.a |
¿Cuáles son los datos personales de Abdul Jalil Haqqani WALI MOHAMMAD?
| Género | Fecha de nacimiento | Lugar de nacimiento | País de nacimiento | Nacionalidad | Pasaporte | Cargo |
|---|---|---|---|---|---|---|
| 1963 | Kandahar City, Kandahar Province | Afghanistan | Afghanistan | OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 | Deputy Minister of Foreign Affairs under the Taliban regime | |
| 1963 | Khwaja Malik village, Arghandab District, Kandahar Province | Afghanistan | Afghanistan | OR 1961825 (Afghanistan). Issued in name of Akhtar Mohmad, son of Noor Mohmad, born in 1965 in Kandahar. Issued 4 Feb 2003 by Afghan Consulate in Quetta, Pakistan. Expired 2 Feb 2006 | Deputy Minister of Foreign Affairs under the Taliban regime | |
| 1963 | Kandahar City, Kandahar Province | Afghanistan | Afghanistan | TR024417 issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. | Deputy Minister of Foreign Affairs under the Taliban regime | |
| 1963 | Khwaja Malik village, Arghandab District, Kandahar Province | Afghanistan | Afghanistan | TR024417 issued under the name of Haji Gulab Gul, son of Haji Hazrat Gul, born in 1955 in Logar, Afghanistan. Issued on 20/12/2003 by Central Passport Department in Kabul, Afghanistan. Expired 29 December 2006. | Deputy Minister of Foreign Affairs under the Taliban regime |
Fuente de datos
- Lista de Sanciones del Reino Unido
Una lista mantenida por el gobierno del Reino Unido que identifica a las personas y entidades sujetas a sanciones financieras. La lista incluye información sobre los motivos de las sanciones y las restricciones aplicables. - Licencia: CC0